RB: 7/2024
Date: 19 January 2024
Statement of the National Depository for Securities S.A. on the registration of shares.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("Company") in reference to the report No. 63/2023 of December 31, 2023 informs that it has learned about the issuance of a statement on January 18, 2024 by the National Depository for Securities S.A. in Warsaw No. 61/2024 on registration of up to 24,750 ordinary series G bearer shares of the Company ("Shares"), with a nominal value of PLN 1.00 each, under the code PLBNFTS00117 ("Statement"). The date / mode of registration in the Statement indicates the registration on the basis of settlement orders referred to in § 6 of the Detailed Rules of Operation of the National Depository for Securities, in connection with the deregistration of subscription warrants marked with the code PLBNFTS00109, from which the rights to acquire Shares were exercised.
The registration of Shares applies to shares issued by the Company as a result of a conditional increase in the Company's share capital in order to implement the Incentive Program for 2021-2025.